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SIMONA AG

Attendance at Supervisory Board meetings in 2018

The Supervisory Board convened four scheduled meetings over the course of 2018.

With the exception of Martin Bücher and Dr. Roland Reber, who were unable to attend the meeting on 17 October 2018 and were duly excused, the members of the Supervisory Board attended all meetings during the 2018 reporting period.

Kirn, 12 April 2019 The Supervisory BoardDr. Rolf Goessler, Chairman

This is a translation from German into English. Only the German document shall be considered authoritative.